02-27-2018 School Board Meeting
Educational Services Facility
5:30 p.m.
Expulsion Hearings (per Sunshine Law)
are held at 11:00 a.m., if necessary and are closed to the public.
MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD
A. Call to Order 1. Call to Order A. Roll Call2. Roll Call A. Moment of Silence3. Moment of Silence A. Invocation A. Pledge of Allegiance4. Pledge of Allegiance A. Entertainment A. Board Member/Superintendent Recognitions5. Board member/Superintendent Recognitions A. Emergency Item A. Adoption of Agenda6. Adoption of Agenda A. Administrative Staff Recommendations7. Administrative Staff Recommendations B. Recognition of Visitors/Guests/StaffB. Government & Community Relations
8. Health First Check Presentation B. Student Services
9. Recognition of Suicide Prevention Certified Schools
C. Resolutions/ProclamationsC. Government & Community Relations
10. Relay For Life ProclamationAttachment: RFL Proclamation Final - 2018.pdf
D. Presentations E. Public Comment11. Public Comment F. ConsentF. Board Office
12. Meeting MinutesAttachment: 2017-1215 Board Cabinet Retreat Draft Meeting Minutes.pdf Attachment: 2018-0123 School Board Meeting Draft Minutes.pdf
13. Student ExpulsionsAttachment: 2018-07.pdf (Confidential Item)
Attachment: 2018-08.pdf (Confidential Item)
F. Financial Services
14. Operating Fund Budget Amendment #5 for January 31, 2018Attachment: Budget Amendment #5 - January 31, 2018.pdf
15. Financial Statements for the Period Ending November 30, 2017Attachment: Financial Statements for November 30 2017.pdf
16. Financial Statements for the Period Ending December 31, 2017Attachment: Financial Statements for December 31 2017.pdf
17. Property DisposalAttachment: Board Report - 02-27-2018.pdf Attachment: Board Report Letters - 02-27-2018.pdf
F. Human Resources
18. Support Staff RecommendationsAttachment: Support Staff 02-27-18.pdf
19. Instructional Staff RecommendationsAttachment: Instructional Staff 02-27-18.pdf
F. Labor Relations
20. Suspension of Instructional EmployeeAttachment: C Schmitt.pdf
21. Ratification of the 2017-18 Collective Bargaining Agreement between the School Board of Brevard County and the International Union of Painters & Allied Trades, Local 1010 22. Termination of Instructional Employee, Charles E. KriningerAttachment: Charles E Krininger.pdf
F. Equity, Innovation & Choice
23. Recommend the Renewal of Odyssey Preparatory Academy Charter School ContractAttachment: OPA Renewal Program Review Report.pdf
F. Career & Technical Education
24. CTSO 2018 National CompetitionsAttachment: CTSO.pdf
F. Elementary Office of Leading and Learning
25. Elementary ELA Gap Years and South Lake Instructional MaterialsAttachment: Costs for Elementary ELA Gap Year Digital Materials and South Lake Elementary Materials.pdf
26. Field Trip - Gemini Elementary Lego Jr. - Robotics Club to FIRST Championship World Festival Expo in Houston, TXAttachment: Gemini - Lego Robotics Out of State Trip 2018.pdf
F. Facilities Services
27. DCR Storage Portable N219 at Kennedy Middle School F. Project Management
28. Creel Elementary School - Design Build Services - RFP #17-P-083-DR - SALES SURTAXAttachment: Creel GMP attachments.pdf Attachment: Creel Cost Benefit Form.pdf
29. Croton Elementary School - Design Build Services - RFP 17-P-083-DR - SALES SURTAXAttachment: Croton GMP attachments.pdf Attachment: Croton Cost Benefit Form.pdf
30. Titusville High School Buildings 19 Roof - Construction Management Services - SALES SURTAXAttachment: Titusville Cost Benefit Form.pdf Attachment: Titusville Roof Replacement Attachments.pdf
31. South Lake Elementary School - Design Build Services - RFP #18-P-19-DR - SALES SURTAXAttachment: South Lake Cost Benefit Form.pdf Attachment: South Lake GMP attachments.pdf
32. Central Middle School - Construction Management ServicesAttachment: Central roof drains attachment.pdf Attachment: Central Cost Benefit Form.pdf
33. Coquina Elementary School - Design Build Services RFP #18-P-027-DR - SALES SURTAXAttachment: Coquina Preconstruction Services Attachments.pdf Attachment: Coquina Cost Benefit Form.pdf
34. Discovery Elementary School - Facility Renewal - Close-OutAttachment: OEF 209 - Discovery Elementary School.pdf
35. West Shore Jr./Sr. High School - Serving Line Renovation - Close-OutAttachment: OEF 209 - West Shore JSHS.pdf
36. Longleaf Elementary School - Technology Infrastructure Renewal - Close-OutAttachment: Longleaf ET OEF 209.pdf
37. Meadowlane Primary - Technology Infrastructure Renewal - Close-OutAttachment: OEF 209 - Meadowlane Primary School.pdf
F. Approval of Consent
38. Approval of Consent
Items Pulled for Discussion G. ActionG. Purchasing & Warehouse
39. Purchasing SolicitationsAttachment: a - RFP 18-P-026-SH - LED Replacement Lamps.pdf Attachment: b - ITB 15-B-033-AL - Amendment to Min. Wage Temp Svcs.pdf
40. Department/School Initiated AgreementsAttachment: a - SSA 18-561-WH - HMH - CogAT Screener.pdf
H. Information I. Staff Reports J. Additional Public Presentations (If Required) K. Board Member Reports/Discussion Points41. Board Member Reports L. Superintendent's Report42. Superintendent's Report M. Adjournment43. Adjournment
INSTITUTION: ARTICLE IX - SECTION 1. Public education. - The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders. Adequate provision shall be made by law for a uniform, efficient, safe, secure, and high quality system of free public schools that allows students to obtain a high quality education and for the establishment, maintenance, and operation of institutions of higher learning and other public education programs that the needs of the people may require.
ADDRESSING THE BOARD:
Individuals or groups may address comments to the School Board at any regular meeting by following established procedures. The maximum allotted time for a presentation is three (3) minutes. A speaker's time may not be allocated to others. Individuals must complete a form located on a table near the east wall of the boardroom. Thirty minutes will be set aside at the beginning of the meeting for public discussion on non-agenda items. Up to thirty minutes of public discussion will be allowed for each agenda action item.
NOTE: If a person decides to appeal any decision made by the Board with regard to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purposes, may need to ensure that a verbatim record of the proceedings is made and that the record includes the testimony and evidence upon which the appeal is to be based.
NOTE: Sensory and mobility impaired persons seeking assistance for participation in any meeting, conference, or seminar should contact Chrystal Holaway, Employment Supervisor, Employee Services, five days prior to the meeting date. Ms. Holaway may be reached at 631-1000, ext. 220 (voice) or holaway.chrystal@brevardschools.org (email).
NOTE: This publication can be made available to persons with disabilities in a variety of formats, including large print, DVDs and Braille. Telephone or written requests should include your name, address, and telephone number. Requests should be made to School Board Office, 2700 Judge Fran Jamieson Way, Viera, FL 32940-6699, (321) 633-1000, ext. 412 at least two (2) weeks prior to the time you need the publication.
NOTE: We respectfully request that ALL ELECTRONIC ITEMS AND CELL PHONES REMAIN OFF while the School Board is in session.
NOTE: Brevard Public Schools Television (BPS-TV) will broadcast this meeting live on Bright House Networks cable channel 496. BPS-TV will replay the meeting Sunday, Monday, Thursday and Friday at 12:30 p.m.,Tuesday at 5:00 p.m. Wednesday at 7:30 p.m. and Saturday at 2:30 p.m. Board meetings are also available as streaming video on the district web page at www.brevardschools.org. |